Sushi Anaba ApS

  • Active

  • Registration 40427678
  • APS
  • Established 25 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 March, 2019
Address
Sandkaj 39
2150 Nordhavn
Denmark
Registration number
Registration 40427678

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Poulsen
    2019-03-25 – 25% ownership (2021-09-21 – ) 50% ownership (2019-03-25 – 2021-09-20 ) 25% voting rights (2021-09-21 – ) 50% voting rights (2019-03-25 – 2021-09-20 )
  • Mads Battefeld Hansen
    2019-03-25 – 50% ownership (2019-03-25 – 2021-09-20 ) 75% ownership (2021-09-21 – ) 50% voting rights (2019-03-25 – 2021-09-20 ) 75% voting rights (2021-09-21 – )
Legal owners
  • TREND HOLDING 2006 ApS 50% ownership (2019-03-25 – 2021-09-20 ) 25% ownership (2021-09-21 – ) 50% voting rights (2019-03-25 – 2021-09-20 ) 25% voting rights (2021-09-21 – )
  • Mads Battefeld Holding ApS 50% ownership (2019-03-25 – 2021-09-20 ) 66.67% ownership (2021-09-21 – ) 50% voting rights (2019-03-25 – 2021-09-20 ) 66.67% voting rights (2021-09-21 – )
  • TREND HOLDING 2006 ApS 50% ownership (2019-03-25 – 2021-09-20 ) 25% ownership (2021-09-21 – ) 50% voting rights (2019-03-25 – 2021-09-20 ) 25% voting rights (2021-09-21 – )
  • Mads Battefeld Holding ApS 50% ownership (2019-03-25 – 2021-09-20 ) 66.67% ownership (2021-09-21 – ) 50% voting rights (2019-03-25 – 2021-09-20 ) 66.67% voting rights (2021-09-21 – )
Directors
Subsidiaries
  • Akmé ApS 100% ownership (2025-01-08 – ) 100% voting rights (2025-01-08 – )

Employees

Sushi Anaba ApS has 9.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.